Paucar-Urdiales v. Maverick Saybrook Ko, LLC et al
Plaintiff: Carlos Paucar-Urdiales
Cross Defendant: Maverick Saybrook Ko, LLC
Other: Charter Oak Federal Credit Union
Case Number: 3:2024cv00354
Filed: March 14, 2024
Court: US District Court for the District of Connecticut
Presiding Judge: Sarala V Nagala
Referring Judge: Robert A Richardson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2024 Filing 19 SUMMONS Returned Executed by Carlos Paucar-Urdiales. Maverick Saybrook Ko, LLC served on 4/30/2024, answer due 5/21/2024. (Blinn, Daniel)
April 26, 2024 Set Deadline: Rule 26 Meeting Report due by 6/17/2024. (Bozek, M)
April 26, 2024 Opinion or Order Filing 18 ORDER granting #17 Motion for Vacation of Court Order and for Extension of Time. Given that Plaintiff represents he is attempting to re-serve Maverick properly, see ECF No. 17, the Court hereby vacates its Order at ECF No. 16 setting a deadline for Maverick's response to the complaint. It further grants Plaintiff's unopposed request for an extension of time for the parties to submit their Rule 26(f) report, up to and including June 17, 2024, to allow Maverick to be able to participate in the conference and submission of the Rule 26(f) report. Signed by Judge Sarala V. Nagala on 4/26/2024. (Hagemann, E)
April 25, 2024 Filing 17 MOTION for Extension of Time until 30 days to hold the Rule 26(f) parties planning conference, and until two weeks after the 26(f) conference is held, or until June 17, 2024, to file the report. Update Answer Deadline, 16 Order,,,,, MOTION to Vacate by Carlos Paucar-Urdiales. (Blinn, Daniel)
April 24, 2024 Answer deadline updated for Maverick Saybrook Ko, LLC to 5/1/2024 (Complaint). Answer deadline updated for Maverick Saybrook Ko, LLC to 5/14/2024 (Crossclaim). (Bozek, M)
April 24, 2024 Opinion or Order Filing 16 VACATED IN PART - ORDER RE: DEFENDANT'S FAILURE TO ANSWER OR TIMELY RESPOND TO COMPLAINT. Defendant Maverick Saybrook Ko, LLC ("Maverick") was required to answer or otherwise respond to Plaintiff's complaint by April 17, 2024. See ECF No. 14. The Court will sua sponte extend the deadline for Defendant Maverick to respond to May 1, 2024. If Defendant Maverick does not answer or otherwise respond by that deadline, the Court will direct Plaintiff to move for default judgment. Separately, Defendant Charter Oak Federal Credit Union has filed a crossclaim against Defendant Maverick. As Charter Oak Federal Credit Union's certificate of service states that the crossclaim was served on Maverick's agent for service of process and three of Maverick's members, Maverick must respond to the crossclaim by May 14, 2024. Plaintiff's counsel shall serve a copy of this order at the last known mailing address and email address of a representative of Defendant Maverick Saybrook Ko, LLC. Signed by Judge Sarala V. Nagala on 4/24/2024.(Hagemann, E) Modified on 4/30/2024 to vacate in part per 18 order (Bozek, M).
April 23, 2024 Filing 15 CROSSCLAIM against Maverick Saybrook Ko, LLC, filed by Charter Oak Federal Credit Union.(Garofano, Eric)
April 8, 2024 Filing 14 SUMMONS Returned Executed by Carlos Paucar-Urdiales. Maverick Saybrook Ko, LLC served on 3/27/2024, answer due 4/17/2024. (Blinn, Daniel)
April 3, 2024 Answer deadline updated for Charter Oak Federal Credit Union to 5/21/2024. (Bozek, M)
April 3, 2024 Filing 13 SUMMONS Returned Executed by Carlos Paucar-Urdiales. Charter Oak Federal Credit Union served on 3/22/2024, answer due 4/12/2024. (Blinn, Daniel)
April 3, 2024 Opinion or Order Filing 12 ORDER granting #11 First Motion for Extension of Time. Defendant Charter Oak Federal Credit Union shall answer or otherwise respond to Plaintiff's complaint by May 21, 2024. Separately, Plaintiff shall docket proof of service on this Defendant by April 10, 2024. Plaintiff's deadline to serve Defendant Maverick Saybrook Ko, LLC is June 12, 2024. Plaintiff shall promptly file proof of service after Defendant Maverick Saybrook Ko, LLC is served. Signed by Judge Sarala V. Nagala on 4/3/2024. (Hagemann, E)
April 3, 2024 Filing 11 First MOTION for Extension of Time until May 21, 2024 Respond to Plaintiff's Complaint by Charter Oak Federal Credit Union. (Garofano, Eric)
April 2, 2024 Set Deadline: Rule 26 Meeting Report due by 5/16/2024. (Bozek, M)
April 2, 2024 Filing 10 Disclosure Statement by Charter Oak Federal Credit Union. (Garofano, Eric)
April 2, 2024 Filing 9 NOTICE of Appearance by Eric Joseph Garofano on behalf of Charter Oak Federal Credit Union (Garofano, Eric)
March 14, 2024 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Charter Oak Federal Credit Union, Maverick Saybrook Ko, LLC* with answer to complaint due within *21* days. Attorney *Daniel S. Blinn* *Consumer Law Group* *35 Cold Spring Rd., Suite 512* *Rocky Hill, CT 06067*. (Mendez, D)
March 14, 2024 Filing 7 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES: Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #4 Electronic Filing Order, #1 Complaint filed by Carlos Paucar-Urdiales, #6 Notice of Option to Consent to Magistrate Judge Jurisdiction, 2 Notice re: Disclosure Statement, #5 Standing Protective Order, #3 Order on Pretrial Deadlines. Signed by Clerk on 3/14/2024. (Mendez, D)
March 14, 2024 Filing 6 Notice of Option to Consent to Magistrate Judge Jurisdiction. (Mendez, D)
March 14, 2024 Opinion or Order Filing 5 Standing Protective Order. Signed by Judge Sarala V. Nagala on 3/14/2024. (Mendez, D)
March 14, 2024 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Sarala V. Nagala on 3/14/2024. (Mendez, D)
March 14, 2024 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 5/13/2024. Discovery due by 9/13/2024. Dispositive Motions due by 10/18/2024. Signed by Clerk on 3/14/2024. (Mendez, D)
March 14, 2024 Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 3/14/24.(Hushin, Z.)
March 14, 2024 Filing 1 COMPLAINT against Charter Oak Federal Credit Union, Maverick Saybrook Ko, LLC ( Filing fee $405 receipt number ACTDC-7682811.), filed by Carlos Paucar-Urdiales.(Blinn, Daniel)
March 14, 2024 Request for Clerk to issue summons as to Charter Oak Federal Credit Union. (Blinn, Daniel)
March 14, 2024 Judge Sarala V. Nagala and Judge Robert A. Richardson added. (Oliver, T.)
March 14, 2024 Request for Clerk to issue summons as to Maverick Saybrook Ko, LLC. (Blinn, Daniel)

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Plaintiff: Carlos Paucar-Urdiales
Represented By: Daniel S. Blinn
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Cross defendant: Maverick Saybrook Ko, LLC
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Other: Charter Oak Federal Credit Union
Represented By: Eric Joseph Garofano
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